Roll Call
Approval of Minutes: May 25, 2021
*Briefing on Items of Interest to DART Included on the June 10, 2021 North Central Texas Council of Governments, Regional Transportation Council Agenda
Administration: 6. Contract for Accenture HR and Talent Management System Implementation Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 7. Approval of Workday HR and Talent Management Software as a Service (SaaS) Subscription (Rick Stopfer/Nicole Fontayne-Bárdowell) 8. Authorization to Delegate Contracting Officer Authority (Rick Stopfer/Nicole Fontayne-Bárdowell) Audit: 9. Approval to Call a Public Hearing for State-Required Performance Audit and to Release the Audit Following the Public Hearing (Jonathan R. Kelly/Chris Koloc)
Approval of Contract for Health Plan Provider Services (Rick Stopfer/Nicole Fontayne-Bárdowell)
Approval of an Interlocal Agreement Between DART and the City of Lubbock Acting by and Through Citibus for GoPass® Application Licensing (Rick Stopfer/Nicole Fontayne-Bárdowell)
+Approval of Transitional Operations Agreement Between DART and Kansas City Southern Railway Company (KCS) for Construction of the Silver Line Regional Rail Project Along the KCS Alliance Subdivision from Renner Junction to East of Shiloh Road (Patrick J. Kennedy/Todd Plesko)
*Review of FY 2021 Second Quarter Operating Financial Performance and Quarterly Disclosure Update (Mark Enoch/Joseph Costello)
*APTA Update (Michele Wong Krause)
*Briefing on DARTzoom Bus Network Redesign (Patrick J. Kennedy/Todd Plesko)
*Briefing on Proposed Interlocal Agreements and Ground Lease to Implement Transit Oriented Development Opportunities with the Town of Addison and City of Richardson (Patrick J. Kennedy/Todd Plesko)
17. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko) 18. *Briefing on Limited Waiver of DART Personnel Policy and Non-Disclosure Agreement for Gary C. Thomas (Gene Gamez) 20. Adjournment
Jun 08, 2021 Committee of the Whole
Roll Call
Approval of Minutes: May 25, 2021
*Briefing on Items of Interest to DART Included on the June 10, 2021 North Central Texas Council of Governments, Regional Transportation Council Agenda
Administration: 6. Contract for Accenture HR and Talent Management System Implementation Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 7. Approval of Workday HR and Talent Management Software as a Service (SaaS) Subscription (Rick Stopfer/Nicole Fontayne-Bárdowell) 8. Authorization to Delegate Contracting Officer Authority (Rick Stopfer/Nicole Fontayne-Bárdowell) Audit: 9. Approval to Call a Public Hearing for State-Required Performance Audit and to Release the Audit Following the Public Hearing (Jonathan R. Kelly/Chris Koloc)
Approval of Contract for Health Plan Provider Services (Rick Stopfer/Nicole Fontayne-Bárdowell)
Approval of an Interlocal Agreement Between DART and the City of Lubbock Acting by and Through Citibus for GoPass® Application Licensing (Rick Stopfer/Nicole Fontayne-Bárdowell)
+Approval of Transitional Operations Agreement Between DART and Kansas City Southern Railway Company (KCS) for Construction of the Silver Line Regional Rail Project Along the KCS Alliance Subdivision from Renner Junction to East of Shiloh Road (Patrick J. Kennedy/Todd Plesko)
*Review of FY 2021 Second Quarter Operating Financial Performance and Quarterly Disclosure Update (Mark Enoch/Joseph Costello)
*APTA Update (Michele Wong Krause)
*Briefing on DARTzoom Bus Network Redesign (Patrick J. Kennedy/Todd Plesko)
*Briefing on Proposed Interlocal Agreements and Ground Lease to Implement Transit Oriented Development Opportunities with the Town of Addison and City of Richardson (Patrick J. Kennedy/Todd Plesko)
17. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko) 18. *Briefing on Limited Waiver of DART Personnel Policy and Non-Disclosure Agreement for Gary C. Thomas (Gene Gamez) 20. Adjournment